STANTON ALLEN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number 06762057
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Michael Stephen Warren on 6 January 2017; Termination of appointment of Jason Thelius Harriss as a secretary on 9 January 2017; Secretary's details changed for Jason Thelius Harriss on 5 January 2017. The most likely internet sites of STANTON ALLEN LIMITED are www.stantonallen.co.uk, and www.stanton-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanton Allen Limited is a Private Limited Company. The company registration number is 06762057. Stanton Allen Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Stanton Allen Limited is 1st Floor 236 Gray S Inn Road London Wc1x 8hb. . HARRISS, Jason Thelius is a Director of the company. PUDDEPHATT, Barry is a Director of the company. WARREN, Michael Stephen is a Director of the company. Secretary HARRISS, Jason Thelius has been resigned. Secretary WARREN, Michael Stephen has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
HARRISS, Jason Thelius
Appointed Date: 01 April 2010
56 years old
Director
PUDDEPHATT, Barry
Appointed Date: 01 March 2012
50 years old
Director
WARREN, Michael Stephen
Appointed Date: 01 December 2008
56 years old

Resigned Directors

Secretary
HARRISS, Jason Thelius
Resigned: 09 January 2017
Appointed Date: 01 February 2009
Secretary
WARREN, Michael Stephen
Resigned: 18 December 2008
Appointed Date: 01 December 2008

Persons With Significant Control

Mr Jason Thelius Harriss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stephen Warren
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STANTON ALLEN LIMITED Events

09 Jan 2017
Director's details changed for Mr Michael Stephen Warren on 6 January 2017
09 Jan 2017
Termination of appointment of Jason Thelius Harriss as a secretary on 9 January 2017
05 Jan 2017
Secretary's details changed for Jason Thelius Harriss on 5 January 2017
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
19 Nov 2009
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 19 November 2009
11 Feb 2009
Secretary appointed jason thelius harriss
29 Dec 2008
Director's change of particulars / michael warren / 18/12/2008
29 Dec 2008
Appointment terminated secretary michael warren
01 Dec 2008
Incorporation

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